Bonar Silver Limited (01535083)

Registered office

Co Knights
2 Colton Square
Leicester
LE1 1QH

Name	Role	Appointed	Resigned
EMMERICH, Florian Armin Karl	Director	7 Oct 2020
CULBERT, Antoinette	Director	7 Oct 2020
O'GORMAN, Simon John	Director	12 May 2020	7 Oct 2020
WATT, Andrew Michael	Director	2 Jan 2018	7 Oct 2020
JONES, Matthew David Alexander	Secretary	2 Jul 2019	31 Jul 2020
DAYAN, Daniel Alexander	Director	2 Jul 2019	12 May 2020
PERCIVAL, Erika Britt	Secretary	19 Jun 2018	2 Jul 2019
DE KLERK, Philip Joachim	Director	19 Dec 2017	2 Jul 2019
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate-Secretary	9 Mar 2009	19 Jun 2018
DRAY, Simon John	Director	5 Jan 2009	2 Jan 2018
SIMPSON, Wallace Brett	Director	29 Sep 2014	19 Dec 2017
HOLT, Michael John	Director	28 Feb 2011	16 May 2017
GOOD, Stephen Paul	Director	9 Sep 2009	29 Sep 2014
HIGGINSON, Kevin Mark	Director	1 Jul 2007	20 Aug 2010
MORRIS, David Charles	Secretary	13 Aug 2007	9 Mar 2009
SEFTON, Mark Stephen	Director	7 Oct 2002	5 Jan 2009
HAMMOND, Geoffrey Byard	Director	1 Jul 2007	28 Mar 2008
WHALLEY, Amanda	Secretary	1 Oct 2005	13 Aug 2007
NICHOLLS, Thomas	Secretary	12 Jun 1997	30 Sep 2005
WOOD, Christopher Gilbert	Director	20 Jan 2003	11 Feb 2005
BATEMAN, Garry John	Director	12 Jun 1997	1 Dec 2003
HILL, Brian Charles	Director	12 Jun 1997	28 Feb 2003
MOFFAT, Philip	Director	12 Jun 1997	31 Oct 2000
BATEMAN, Garry John	Secretary	23 Jan 1997	11 Jun 1997
VAN BAARSEN, Hendrikus Johannes	Director	1 Sep 1996	31 Mar 1997
KAARS SIJPESTEIJN, Johannes Conradus	Secretary	-	13 Dec 1996
KAARS SIJPESTEIJN, Johannes Conradus	Director	-	13 Dec 1996
PETRUS ADRIANUS, De Jong	Director	-	1 Sep 1996

Name	Nature of control	Notified	Ceased
Low & Bonar Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016